Risk Analyst

Tailored Management; United States; Remote; USD 61,992 - 68,880; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

Weekly Pay

Job summary

A financial services firm is seeking a Mid-Senior Level Analyst to manage risk and compliance tasks. This remote position offers an hourly wage of $50. The ideal candidate should have 5 years of experience in risk management or internal audit and a strong understanding of banking operations and fraud. The role involves engaging with business partners, maintaining risk registers, and supporting dashboard creation.

Qualifications

• 5 years of experience in enterprise risk management, operational risk, or internal audit.
• Solid understanding of risk frameworks like COSO ERM, ISO 31000.
• Experience with risk assessment execution, like RCSA.

Responsibilities

• Engage in risk/control identification and documentation.
• Support dashboard creation and monitoring.
• Maintain risk registers and control inventories.

Skills

Analytical skills

Communication skills

Banking Operations experience

Fraud analysis knowledge

Stakeholder engagement skills

Detail-oriented

Self-starter

Education

Bachelor's Degree

Job description

This range is provided by Tailored Management. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$45.00/hr - $50.00/hr

Location: Remote

Contract: 6 Months

Pay Rate: $50/hr, W2

Benefits: Medical, Dental, Vision and Weekly Pay

Key Responsibilities:

• Engage business partners in risk/control identification, documentation, mapping, and RCSA preparation
• Support dashboard creation, monitoring, and exec-level reporting
• Maintain artifacts such as risk registers and control inventories
• Act as a liaison to business teams while ensuring risk work moves forward
• Manage issues through the issue management lifecycle
• Collaborate/coordinate with FLRM program teams (Issue Management, Control Testing, Policy Governance) to align RBP priorities across FLRM

Main Coverage Areas (but not limited to):

• Banking Operations
• Remote Deposit Capture
• Missing Deposits
• Investigations
• Behavioral Insights
• Fraud analysis as it relates to
• Chargebacks and Bitcoin
• Account Takeover and Scams
• Customer Onboarding and Identity Evaluations
• Disputes and traditional banking money movements (e.g., ACH, mobile check deposits, wire transfers, paper money deposits)

Skills:

• Given the scope of work, we’re looking for a temporary resource with strong analytical and communication skills who can operate independently with minimal guidance. Ideally, the candidate would have the following qualifications:
• 5 years of experience in enterprise risk management, operational risk, internal audit, or a related function within financial services or a regulated industry
• Banking Operations and fraud experience and an understanding of Machine Learning and Data Science fundamentals
• Solid understanding of risk frameworks (COSO ERM, ISO 31000, Basel II/III) and regulatory knowledge or familiarity with financial services risk types (operational, fraud, compliance, etc.)
• Risk assessment execution (e.g., RCSA, risk and control identification, control mapping, issue management, etc.)
• Strong analytical and organizational skills, detail-oriented, self-starter with the ability to manage multiple projects and deadlines
• Strong stakeholder engagement skills, especially with business process owners

Education: Bachelor's Degree is hard requirement

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Analyst, Management, and Business Development

Industries

Financial Services, Banking, and Retail